911, Report:
#906284
Posted Date:
Jan 07 2013
EZ Payday Cash Ezpaydaycash.net Ez Payday Cash Strikes Again... I'm freaking out because this Scam has my Social Security Number!! Internet
I got the following email today... I wouldn't be so concerned except they have my actual social security number and address. I have never heard of these people and was bed ridden when they claim I took
out a payday loan... I don't know what to do!From: [email protected]...
Entity
EZ Payday Cash
Categories: Cash Services
912, Report:
#992675
Posted Date:
Jan 07 2013
Jason J. Watson & US Support LLC Aliases: Jean J. Watson & Jennifer Watson Internet Extortion - Continuous harm to reputation Internet
Another new batch of wanna-be extortionists have cropped up. This guy is located in WV. Please see BBB Business Review for further information.
http://www.bbb.org/canton/business-reviews/legal-information-services/us-support-llc-in-clarksburg-wv-92004577/
Entity
Jason J. Watson & US Support LLC
Categories: Questionable Activities
913, Report:
#991544
Posted Date:
Jan 05 2013
Deal Dash.com D.D. Deal Dash Ripped Did NOT Sending ALL the APPLE Gift Cards I Won/Purchased. Totaling $450.00.They Tried to make me settle for Only 1 Gift Card. No Dice. Internet
I Have Been A Deal Dash Excellent Customer for over 1 year. Until recently they have always sent me what I won or purchased. Ex: 32gig 5th Gen. iPod Touch, Outdoor Speakers, Motion Sensor Kitchen Garbage Can, Over $350.00 in Amazon Gift Cards, Aeropostel, & Gamestop Gift Cards, ...
Entity
Deal Dash.com
Categories: Auctions
914, Report:
#918046
Posted Date:
Jan 04 2013
Federal Crimes & Investigation Officer Mike Watson Voice mail threatening legal action using last 4 numbers of SS; left phone # and name. Wished me a good day Toledo, Ohio
Voice mail from Officer Mike Watson; Federal Crimes and Investigation. Had last 4 numbers of SS.
Phone # (567)248-5135.
Said I was in serious legal trouble and I needed to respond to his call immediately before before the legal issue went further. If I did not respon...
Entity
Federal Crimes & Investigation
Categories: Miscellaneous Companies
915, Report:
#990282
Posted Date:
Jan 03 2013
E Merchant Middleman, AZ. Eric Cooper, Chris Buckingham, Frank Goodman, Christina Nelson. Eric Cooper called me, and promised a monthly residual income, within the first month, if I invest with them, but sofar nothing is there, they are not even answering my phone calls, nor my email, Phoenix, Arizona
Eric Cooper, works for E merchant Middleman, called me end of July 2012, promised me to get monthly residual income if I invest with them, I did invest $30,000.00, with leads, did not receive a dime so far, they are all liars, the same did Chris Buckingham, Frank Goodman, and Christ...
Entity
E Merchant Middleman, AZ.
Categories: Computer Marketing Companies
916, Report:
#989661
Posted Date:
Jan 01 2013
Daniel Gordon llc sued me foe something i didnt do eugene, Oregon
i receiveed a stack of papers that say in 2008 i had a credit card wi th them.
in 2008 i had a partner in a used furniture business and i am sure y partner opened an acct without me knowing about it, and tto find out avot it later,5 yrs later.
Her name was Dena Nelson...She ...
Entity
Daniel Gordon llc
Categories: Credit Card Fraud
917, Report:
#988533
Posted Date:
Dec 29 2012
DRS Inc rude isn't the word, swearing, cursing, shouting, so unprofessional, shocking Farmers Branch Texas
Despicable way to talk to someone, never have I ever been spoken to like that or heard anyone be spoken to in such a manner.
Not professional at all. Called my work looking for someone who owes them money, that person wasn't in my office; Nelson started ranting, amongst other thin...
Entity
DRS Inc
Categories: Collection Agency's
918, Report:
#987754
Posted Date:
Dec 27 2012
USA Benefit James Called to tell me I won a $100 shopping visa card. To recieve it all I have to pay is $1.95 by credit card. Phoenix, Arizona
I was contacted by a local number from Altoona Pa. I live in Centre Hall PA. Turned out that the people are in phoenix arizona. He claimed to be James,ee # 920883 and that I have qualified for a $100 shopping visa gift card. All that I needed to do to recieve it ...
Entity
USA Benefit
Categories: Credit Card Fraud
919, Report:
#987733
Posted Date:
Dec 27 2012
Morning Dew Exteriors, Inc. Moisture and mold, numorous phone calls, emails, no response-phone # no good. Advised to sue them. Buffalo Grove, Illinois
Original report#730706 on 5/21/11 for moisture and mold problems. House built in 1993. Never any problems until hail damage repairs by these crooks. I very rarely need to go into my attic, but due to a satellite tv issue, I did. I took 11 pictures of black mold, moisture, and w...
Entity
Morning Dew Exteriors, Inc.
Categories: Roofing Companies
920, Report:
#987578
Posted Date:
Dec 27 2012
Judge Lori Chrisman Hockett 255th Court Dallas Texas 255th Family Court More Corruption Allegations for Judge Lori Chrisman Hockett 255th Family Court Dallas Texas Dallas, Texas
Corruption Allegations Mounting Against Judge Lori Chrisman Hockett
After being exposed for spending campaign donations at Centenniel Liquor Store and buying herself a $2000 chair for personal use from Relax the Back Store, lunches and dinners at expensive restaurants, and buying...
Entity
Judge Lori Chrisman Hockett 255th Court Dallas Texas
Categories: Court Judges